Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kirti Belani
Kirti Belani
Director/Designated Partner
over 3 years ago
Sunil Belani
Sunil Belani
Director/Designated Partner
over 18 years ago

Registered Trademarks

Winny (Label) Astral Manufacturing And Marketing

[Class : 16] Disposable Diapers For Babies

Kidycare (Label) Astral Manufacturing And Marketing

[Class : 16] Disposable Diapers For Babies.

Charges

0
12 April 2008
Bank Of India Limited
85 Lak
12 April 2008
Bank Of India Limited
0
12 April 2008
Bank Of India Limited
0
12 April 2008
Bank Of India Limited
0

Documents

Form STK-2-31122019-signed
-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF